The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Flitcroft, Andrew John Alec
- British born in December 1964
Flitcroft, Andrew John Alec
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1964
Flitcroft, Andrew John Alec
Resident in England
Registered addresses and corresponding companiesKings Court Offices, Railway Street, Altrincham, Cheshire, WA14 2RD, England
IIF 6 IIF 720, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England
IIF 8 IIF 920, Ropemaker Street, London, EC2Y 9AR, England
IIF 102nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 1139, St James's Street, London, SW1A 1JD, England
IIF 124th Floor Princes Court, 7 Princes Street, London, EC2R 8AQ
IIF 13James House, 312 Ripponden Road, Oldham, OL4 2NY, United Kingdom
IIF 1423 Mentmore Gardens, Appleton, Warrington, WA4 3HF
IIF 15
- British Registered addresses and corresponding companies
Flitcroft, Andrew John Alec
- Registered addresses and corresponding companies
Flitcroft, Andrew John Alec
20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England
IIF 28 IIF 29 IIF 3020, Ropemaker Street, London, EC2Y 9AR, England
IIF 317th Floor 39, St. James's Street, London, SW1A 1JD, England
IIF 32C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 33James House, 312 Ripponden Road, Oldham, OL4 2NY
IIF 34
- British born in December 1964
Mr Andrew John Alec Flitcroft
Resident in England
Registered addresses and corresponding companies
- 1
23M BUSINESS LIMITED
1462914541 Curzon Park South, Chester, EnglandActive Corporate (1 parent)Officer2023-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2Kings Court Offices, Railway Street, Altrincham, CheshireDissolved Corporate (3 parents)Officer2012-04-13 ~ 2018-10-17IIF 6 - Director → ME
- 3
CASUAL DINING HOLDINGS PLC
04463986Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-12-14 during the appointment or period of control
Commencement of winding up on 2007-03-21 during the appointment or period of control
Conclusion of winding up on 2015-10-28 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of controlOury Clark, Herschel House, 58 Herschel Street, Slough BerkshireDissolved Corporate (11 parents)Officer2006-12-01 ~ dissolvedIIF 25 - Secretary → ME - 4
DEVIL FISH POKER LIMITED
05529624Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United KingdomActive Corporate (10 parents)Officer2007-11-12 ~ 2010-12-21IIF 15 - Director → ME2007-06-01 ~ 2010-12-21IIF 27 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2018-09-05
Administration ended on 2020-08-21Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-10FREEPAYMASTER LIMITED
- 2016-09-26 0926123349b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, EnglandVoluntary Arrangement Corporate (10 parents)Officer2016-03-15 ~ 2017-09-29IIF 32 - Secretary → ME - 6ETHTRY PLC - nowIGRAINE PLC - 2025-11-04Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2007-10-16 ~ 2018-10-17IIF 1 - Director → ME2007-10-16 ~ 2014-07-25IIF 16 - Secretary → ME
- 7
EUROPEAN PROJECTS INFORMATION ASSOCIATES LIMITED
06989796Kings Court Offices, Railway Street, Altrincham, CheshireDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 7 - Director → ME - 8
FS BUSINESS LIMITED
0769745041 Curzon Park South, Chester, EnglandActive Corporate (2 parents)Officer2011-07-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 9
GUARDIA PLC
07734288James House, 312 Ripponden Road, OldhamDissolved Corporate (8 parents)Officer2013-09-18 ~ 2017-09-30IIF 14 - Director → ME2015-09-22 ~ 2017-09-30IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-30IIF 37 - Has significant influence or control → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2010-09-17 during the appointment or period of controlHIGHDAWN TRADING LIMITED - 2007-04-20Sixth Floor Grafton Tower, Stamford New Road, AltrinchamDissolved Corporate (6 parents)Officer2007-05-01 ~ dissolvedIIF 23 - Secretary → ME - 11ANBAR LIMITED - 1998-06-03TRUSHELFCO (NO. 1207) LIMITED - 1988-05-19Forbes Watson Ltd The Old Bakery, Green Street, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (9 parents)Officer1998-11-11 ~ 2000-11-24IIF 21 - Secretary → ME
- 12
IMAGE METRICS PLC
- 2005-08-19 04098216HALLCO 529 PLC - 2000-12-14First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (34 parents)Officer2005-01-26 ~ 2006-05-31IIF 19 - Secretary → ME - 13
POKER WINNING SEATS LIMITED
05491244Norfolk House, Lgf 31 St James's Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-01 ~ 2007-11-30IIF 26 - Secretary → ME - 14
SEVENTYTWELVE LIMITED
0483825829a Stamford New Road, Altrincham, Cheshire, EnglandDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 5 - Director → ME2003-08-18 ~ dissolvedIIF 24 - Secretary → ME - 15
TINTRA ST JAMES HOUSE LTD
- 2021-08-02 134415322nd Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2021-07-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
STHALER LIMITED
081615674 Riverview, Walnut Tree Close, GuildfordActive Corporate (10 parents)Officer2015-08-06 ~ 2016-09-13IIF 4 - Director → ME - 17
SUNNYDALE LIMITED
0677363630 Hawthorn Lane, Wilmslow, Cheshire, EnglandActive Corporate (5 parents)Officer2009-01-01 ~ nowIIF 22 - Secretary → ME - 18
SVS (NOMINEES) LIMITED
05299590Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents)Officer2014-02-18 ~ 2017-01-11IIF 10 - Director → ME2014-02-18 ~ 2017-01-11IIF 31 - Secretary → ME - 19KADVANTECH HEALTH (UK) LTD - 2014-02-1920 Ropemaker Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer2015-09-01 ~ dissolvedIIF 28 - Secretary → ME
- 20Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Officer2014-02-18 ~ 2017-01-11IIF 9 - Director → ME2014-02-18 ~ 2017-01-11IIF 30 - Secretary → ME
- 21CSX CAPITAL MARKETS LIMITED - 2009-09-09Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2014-02-18 ~ 2017-01-11IIF 8 - Director → ME2014-02-18 ~ 2017-01-11IIF 29 - Secretary → ME
- 22Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2023-03-30SVS CORPORATE FINANCE LIMITED - 2004-12-14Riverside House, Irwell Street, ManchesterDissolved Corporate (18 parents, 4 offsprings)Officer2014-03-05 ~ 2019-07-23IIF 13 - Director → ME2014-03-05 ~ 2017-01-11IIF 17 - Secretary → ME - 23Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-05 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-22 during the appointment or period of controlTHE WEATHER LOTTERY LIMITED - 2006-05-19FLATSELL LIMITED - 2004-11-11C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (37 parents, 19 offsprings)Officer2011-11-07 ~ 2019-02-01IIF 12 - Director → ME2014-07-14 ~ nowIIF 33 - Secretary → ME - 24VENTURIA LTD - now
VENTURIA PLC
- 2010-08-03 03833128BUYERS GUIDE PLC
- 2002-07-16 03833128BEACONHILL TRADING COMPANY LIMITED
- 2000-07-24 03833128Trinity Chambers, 8 Suez Street, Warrington, CheshireActive Corporate (22 parents)Officer1999-08-27 ~ 2001-02-22IIF 20 - Secretary → ME2001-11-15 ~ 2003-05-02IIF 18 - Secretary → ME
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